Morris : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (ENGLISH VERSION)

MORRIS HOLDINGS LIMITED

慕 容 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1575)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the ''Board'') of directors of Morris Holdings Limited are set out below:

Executive Directors

Mr. Zou Gebing (Chairman and Chief Executive Officer)

Mr. Shen Zhidong

Mr. Zeng Jin

Mr. Wu Yueming

Independent Non-Executive Directors

Mr. Chu Guodi

Mr. Liu Haifeng

Mr. Pang Wing Hong

There are three Board committees. The committees of the Board and their respective memberships are as follows:

	Audit	Remuneration	Nomination
Directors/Board Committee	Committee	Committee	Committee
Mr. Zou Gebing
Mr. Shen Zhidong
Mr. Zeng Jin
Mr. Wu Yueming
Mr. Chu Guodi	M	C	M
Mr. Liu Haifeng	M	M	C
Mr. Pang Wing Hong	C	M	M

Notes:

1. Chairman

1. Member

Hong Kong, 28 May 2019